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ACTIVITY CENTRES UK LTD

Company number 09019286

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2024 LIQ02 Statement of affairs
13 Apr 2024 AD01 Registered office address changed from 8D Old Bridge Way Shefford Bedfordshire SG17 5HQ England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 13 April 2024
13 Apr 2024 600 Appointment of a voluntary liquidator
13 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-28
27 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
07 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
13 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
13 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
30 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
03 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
03 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
11 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
23 Jan 2019 PSC04 Change of details for Mrs Elizabeth Njeri Rushby as a person with significant control on 23 January 2019
23 Jan 2019 CH03 Secretary's details changed for Elizabeth Rushby on 23 January 2019
23 Jan 2019 CH01 Director's details changed for Mrs Elizabeth Njeri Rushby on 23 January 2019
10 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
12 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
26 Jul 2017 PSC01 Notification of Elizabeth Njeri Rushby as a person with significant control on 1 July 2016
11 Jul 2017 PSC04 Change of details for a person with significant control
11 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
11 Jul 2017 PSC04 Change of details for a person with significant control
26 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016